Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,681,200
Authorised Capital
1,690,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pk Tayyab Khan
Pk Tayyab Khan
Director
about 9 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 9 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 14 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 15 years ago
Nitesh Kumar Nahata
Nitesh Kumar Nahata
Director
almost 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 18 years ago

Documents

Form ADT-1-10092020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of resolution passed by the company-09092020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Optional Attachment-(1)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Form DIR-12-120316.OCT
Optional Attachment 1-120316.PDF
Evidence of cessation-120316.PDF
Optional Attachment 2-120316.PDF
Form DIR-11-120316.OCT
Form66-080316 for the FY ending on-310314.OCT